1
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)
Officer
2014-09-01 ~ 2017-06-01IIF 8 - llp-member → ME
2
Milton Gate, 60 Chiswell Street, LondonCorporate (380 parents, 25 offsprings)
Officer
2017-06-01 ~ 2018-02-28IIF 9 - llp-member → ME
3
AIR POWER SYSTEMS LIMITED - 1993-01-29
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
1992-05-26 ~ 1992-11-30IIF 21 - nominee-director → ME
4
A & K ASSET MANAGEMENT LIMITED - 2021-02-18
Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ 2020-07-23IIF 15 - director → ME
Person with significant control
2019-02-19 ~ 2020-07-23IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
A & K INVESTMENT PROPERTIES LIMITED - 2019-10-18
Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ 2020-07-23IIF 16 - director → ME
Person with significant control
2019-02-19 ~ 2020-07-23IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
58 Morrison Street, Edinburgh, ScotlandCorporate (55 parents, 18 offsprings)
Officer
2013-03-11 ~ 2014-08-31IIF 10 - llp-designated-member → ME
7
TORWOOD LIMITED - 2001-10-12
TORWOOD HOMES (SCOTLAND) LIMITED - 1999-10-13
BELSCO 1007 LIMITED - 1993-11-10
180 Findochty Street, GlasgowCorporate (4 parents)
Officer
1993-09-29 ~ 1993-11-02IIF 19 - nominee-director → ME
8
Erskine House, 68-73 Queen Street, EdinburghDissolved corporate (1 parent)
Officer
1992-09-29 ~ 1992-10-30IIF 23 - nominee-director → ME
9
WALKER HOMES (SCOTLAND) LIMITED - 1996-07-01
BELSCO 1004 LIMITED - 1993-11-10
180 Findochty Street,garthamlock, GlasgowCorporate (4 parents)
Officer
1993-09-29 ~ 1993-11-02IIF 22 - nominee-director → ME
10
BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
1 Rutland Court, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1994-06-28 ~ 1999-05-28IIF 28 - director → ME
11
1 Rutland Court, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1995-09-05 ~ 1999-05-28IIF 29 - director → ME
12
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2013-03-08IIF 4 - director → ME
13
Alan Ritchie, 25 Hope Street, LanarkDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2000-07-14 ~ 2001-07-14IIF 25 - director → ME
14
Stanley House, 69/71 Hamilton Road, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
300,502 GBP2023-06-30
Officer
2000-06-05 ~ 2000-06-05IIF 26 - director → ME
2001-10-17 ~ 2012-06-13IIF 38 - secretary → ME
15
Easter Road Stadium, 12 Albion Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,345 GBP2022-06-30
Officer
2020-01-20 ~ 2021-04-19IIF 12 - director → ME
16
56 Simpson Drive, East KilbrideCorporate (2 parents)
Equity (Company account)
35,898 GBP2023-10-31
Officer
1993-10-22 ~ 1993-10-25IIF 18 - nominee-director → ME
17
Cornerstone, 107 West Regent Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2001-07-17 ~ 2001-07-17IIF 27 - director → ME
18
CARAULDS VENTILATION LIMITED - 2002-12-10
WOODCOURT LIMITED - 2000-12-05
Erskine House, 68-73 Queen Street, EdinburghDissolved corporate (2 parents)
Officer
2000-11-27 ~ 2000-11-29IIF 1 - director → ME
19
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED - 2019-02-15
42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, ScotlandCorporate (4 parents, 1 offspring)
Officer
1993-03-02 ~ 1993-07-19IIF 20 - nominee-director → ME
20
ESE (SCOTLAND) LIMITED - 2014-09-04
62 Queens Road, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2001-08-09 ~ 2002-06-26IIF 32 - secretary → ME
21
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (7 parents)
Officer
2010-03-31 ~ 2013-03-08IIF 2 - director → ME
22
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2013-03-08IIF 7 - director → ME
23
BLP NOMINEES LIMITED - 2004-12-09
SFHD 71 LIMITED - 1993-03-09
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2013-03-08IIF 6 - director → ME
2002-10-01 ~ 2002-10-01IIF 3 - director → ME
24
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United KingdomDissolved corporate (1 parent, 32 offsprings)
Officer
2001-11-05 ~ 2013-03-08IIF 5 - director → ME
25
SURVEYS ON LINE LTD. - 1999-08-11
AVONMUIR LIMITED - 1998-12-31
Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2001-09-19 ~ 2002-10-18IIF 31 - secretary → ME
26
14 Newbattle Gardens, Dalkeith, Midlothian, United KingdomCorporate (3 parents)
Equity (Company account)
93,119 GBP2024-02-29
Person with significant control
2018-02-01 ~ 2020-03-31IIF 37 - Ownership of shares – 75% or more → OE
27
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED - 1994-11-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (5 parents, 6 offsprings)
Officer
1993-09-29 ~ 1993-11-02IIF 24 - nominee-director → ME